Company NameCoregent Management Ltd
Company StatusDissolved
Company Number05306030
CategoryPrivate Limited Company
Incorporation Date7 December 2004(19 years, 4 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Edward Coulson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAustralian
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleConsultant
Correspondence Address11 Styphelia St
Mt Gravatt East
Queensland
4122
Director NameRobin Elizabeth Coulson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAustralian
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleAccountant
Correspondence Address11 Styphelia St
Mt Gravatt East
4122 Queensland
Australia
Secretary NameRobin Elizabeth Coulson
NationalityAustralian
StatusClosed
Appointed07 December 2004(same day as company formation)
RoleAccountant
Correspondence Address11 Styphelia St
Mt Gravatt East
4122 Queensland
Australia
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2004(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered AddressSt Claire House
30-33 Minories
London
EC3N 1DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 May 2007First Gazette notice for compulsory strike-off (1 page)
6 April 2006Return made up to 07/12/05; full list of members (2 pages)
6 April 2006Director's particulars changed (1 page)
8 September 2005Registered office changed on 08/09/05 from: apartment 20 ascot house north third street milton keynes buckinghamshire MK9 3LZ (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Registered office changed on 17/05/05 from: 16 winchester walk london SE1 9AQ (1 page)
17 May 2005New secretary appointed;new director appointed (2 pages)
17 May 2005Secretary resigned (1 page)
17 May 2005New director appointed (2 pages)